Archform Byte Limited

Company Name	Archform Byte Limited
Directors	Jayne Pennie Hudson Ward and Mark Cameron Francis
Company Status	Active
Company Number	07365506
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 7 months ago)
Previous Names	Archform Solutions Ltd and Byte Aps Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jayne Pennie Hudson Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Tyler Street Sheffield S9 1DH

Director Name	Mark Cameron Francis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(2 years after company formation)
Appointment Duration	11 years, 7 months
Role	Manager
Country of Residence	United States
Correspondence Address	76 Tyler Street Sheffield South Yorkshire S9 1DH

Contact

Website	www.archformbyte.com
Telephone	0114 2435400
Telephone region	Sheffield

Location

Registered Address	76 Tyler Street Sheffield South Yorkshire S9 1DH
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

23.4k at £0.01	Sean Fox 9.97% Ordinary
100.6k at £0.01	Jayne Pennie Hudson Ward 42.81% Ordinary
100.6k at £0.01	Mark Cameron Francis 42.81% Ordinary
10.4k at £0.01	Alick Jepson 4.42% Ordinary

Financials

Year	2014
Net Worth	-£92,741
Cash	£3,892
Current Liabilities	£13,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
8 September 2017	Notification of Jayne Pennie Hudson Ward as a person with significant control on 3 September 2017 (2 pages)
8 September 2017	Notification of Mark Cameron Francis as a person with significant control on 3 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
8 September 2017	Notification of Jayne Pennie Hudson Ward as a person with significant control on 3 September 2017 (2 pages)
8 September 2017	Notification of Mark Cameron Francis as a person with significant control on 3 September 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017	Director's details changed for Mark Cameron Francis on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mark Cameron Francis on 26 April 2017 (2 pages)
24 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,350 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,350 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,350 (4 pages)
8 September 2015	Director's details changed for Mrs Jayne Pennie Hudson Ward on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Jayne Pennie Hudson Ward on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mrs Jayne Pennie Hudson Ward on 1 September 2015 (2 pages)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,350 (4 pages)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,350 (4 pages)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2,350 (4 pages)
7 August 2014	Company name changed byte aps LTD\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-31 (2 pages)
7 August 2014	Change of name notice (2 pages)
7 August 2014	Change of name notice (2 pages)
7 August 2014	Company name changed byte aps LTD\certificate issued on 07/08/14 (2 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,350 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,350 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,350 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2,350.00 (4 pages)
27 November 2012	Sub-division of shares on 11 September 2012 (5 pages)
27 November 2012	Sub-division of shares on 11 September 2012 (5 pages)
27 November 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2,350.00 (4 pages)
9 November 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
9 November 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
12 October 2012	Appointment of Mark Cameron Francis as a director (2 pages)
12 October 2012	Appointment of Mark Cameron Francis as a director (2 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 October 2011	Change of name notice (2 pages)
31 October 2011	Change of name notice (2 pages)
31 October 2011	Company name changed archform solutions LTD\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
31 October 2011	Company name changed archform solutions LTD\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
3 September 2010	Incorporation (22 pages)
3 September 2010	Incorporation (22 pages)

Archform Byte Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies